Action Express Limited

Active03976055 Private limited company
Incorporated
18 April 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Ashley Brian Grace
Accounts type
Total exemption full
Address
Units A B & C Hayfield Business Park
Aspley Guise
Milton Keynes
MK17 8HS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born May 1965 (61)
Secretary · Appointed 18 April 2000
British
Officer history (4 former)
5 May 2026
Appointed Grace, Ashley Brian as Director
5 May 2026
Resigned Grace, Ashley Brian as Director
18 November 2025
Resigned Ziaullah, Syed as Director
18 April 2000
Appointed Grace, Ashley Brian as Secretary
18 April 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 April 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 April 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 April 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 April 2000
Appointed Ziaullah, Syed as Director
18 April 2000
Appointed Grace, Ashley Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 May 2026
Owns 75–100% of shares
British
Born May 1965 (61)
Former controllers (2)
5 May 2026
Ceased Ashley Brian Grace — Owns 25–50% of shares
18 November 2025
Ceased Syed Ziaullah — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Cash
£2
Employees
2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 2026 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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